Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

July 16, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

April 19, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

March 23, 2021

Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

August 6, 2020

Press Release
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

May 2, 2019

Press Release
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy

November 13, 2019

Press Release
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme

November 21, 2022

Press Release
Former Tribal Official Sentenced to Prison for Bribery Scheme

October 25, 2022

Press Release
Former Tribal Official Pleads Guilty to Bribery Scheme

January 21, 2022

Press Release
Former Tennessee Clinic Owner Sentenced for Opioid Distribution

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal
Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

June 23, 2016

Press Release
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

March 15, 2018

Press Release
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

November 22, 2019

Press Release
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes

October 28, 2020

Press Release
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No